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Companies/02769250

Management Systems International Limited

Dormant Company · Brentwood

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 167692125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
LC
Laura CrespiCurrent director
Appointed 2026-05-08
+15 others
IW
Ida WoodgerCurrent director
Appointed 2023-03-31 · 3 yrs · Group Company Secretary
+18 others
Appointed 2013-01-04 · 13 yrs
+58 others
Show 29 historical appointments
CG
Chloe Anne GoodsonResigned director
Resigned 2025-07-16 · Director
LC
Laura CrespiResigned director
Resigned 2023-11-30 · 1 yr · Finance Manager
CD
Colm DeasyResigned director
Resigned 2023-03-22 · 3 yrs · Chief Financial Officer
SE
Steven EgglestonResigned director
Resigned 2022-11-24 · 1 yr · Group Head Of Tax & Treasury
JH
Julia HedleyResigned director
Resigned 2021-04-12 · 1 yr · Group Director Of Financial Reporting
JT
Jonathan Paul TimmisResigned director
Resigned 2021-04-12 · 1 yr · Chief Financial Officer
NH
Nicholas HareResigned director
Resigned 2018-06-04 · 2 yrs · Deputy Group Financial Controller
RM
Ross MccluskeyResigned director
Resigned 2016-10-06 · 4 yrs · Company Director
MS
Matthew SkinnerResigned director
Resigned 2015-06-22 · 1 yr · Company Director
JB
Julian BurgeResigned director
Resigned 2014-12-15 · 3 yrs · Accountant
HA
Helen AshtonResigned director
Resigned 2014-07-15 · Chartered Secretary
PM
Paul MooreResigned director
Resigned 2013-10-22 · 1 yr · Chartered Secretary
IM
Imtiaz MohamedResigned director
Resigned 2012-07-09 · 2 yrs · Accountant
DW
Debbie WalmsleyResigned secretary
Resigned 2012-03-30
JH
Joanne HardyResigned director
Resigned 2012-02-29 · 1 yr · Accountant
FE
Fiona EvansResigned director
Resigned 2012-02-29 · 11 yrs · Group Company Secretary
MM
Margaret MellorResigned secretary
Resigned 2011-07-14
AB
Alice BurchResigned secretary
Resigned 2010-11-30
MF
Martin FotheringhamResigned directorResigned secretary
Resigned 2005-01-31 · 7 yrs · Chartered Accountant
BD
Brian DixonResigned director
Resigned 2003-07-17 · 8 yrs · Technical Manager
NM
Nicholas MartinResigned secretary
Resigned 2000-02-01 · 4 yrs · Accountant
IM
Ian MccartneyResigned director
Resigned 1997-05-01 · 1 yr · Marine Container Surveys
JC
Jan ClementResigned director
Resigned 1994-05-09 · 9 yrs · Managing Director
BF
Brian FranksResigned director
Resigned 1994-05-09 · 2 yrs · Surveyor
ML
Michael LoweResigned director
Resigned 1993-06-30 · 10 yrs · Chartered Accountant
AT
Alan TointonResigned secretary
Resigned 1992-11-30 · 7 yrs
MB
Mark BrownResigned director
Resigned 1992-11-30 · Consutlant-Quality Assurance
GL
Geoffrey LesterResigned director
Resigned 1992-11-30 · 1 yr · Metallurgist

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active